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BRETT GROUP HOLDINGS LIMITED

Company number 14221700

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
22 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	CERTNM	Company name changed mejw investment holdings LIMITED\certificate issued on 27/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-26	View PDF Company name changed mejw investment holdings LIMITED\certificate issued on 27/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-26 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AP03	Appointment of Mrs Susan Frances Kitchin as a secretary on 18 August 2023	View PDF Appointment of Mrs Susan Frances Kitchin as a secretary on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	TM02	Termination of appointment of John Gilbert as a secretary on 18 August 2023	View PDF Termination of appointment of John Gilbert as a secretary on 18 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2023	PSC02	Notification of Furley Page Executor & Trustee Company Limited as a person with significant control on 11 November 2022	View PDF Notification of Furley Page Executor & Trustee Company Limited as a person with significant control on 11 November 2022 - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	PSC04	Change of details for Mr William John Brett as a person with significant control on 11 November 2022	View PDF Change of details for Mr William John Brett as a person with significant control on 11 November 2022 - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	PSC01	Notification of Edward James Timothy Brett as a person with significant control on 11 November 2022	View PDF Notification of Edward James Timothy Brett as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC01	Notification of James Robert Brett as a person with significant control on 11 November 2022	View PDF Notification of James Robert Brett as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC01	Notification of Timothy William Brett as a person with significant control on 11 November 2022	View PDF Notification of Timothy William Brett as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
28 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 11 November 2022 GBP 62,150	View PDF Statement of capital following an allotment of shares on 11 November 2022 GBP 62,150 - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-07 GBP 1	View PDF Incorporation Statement of capital on 2022-07-07 GBP 1 - link opens in a new window - 40 pages (40 pages)

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